0x2a5444ba5c0646e81735d679db24f2aebe50b9ca

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	17
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	13
4	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	12
5	0x157cff7ad0dcb2b47623c2435479708225884c95	10
6	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
7	0x157cda107426f63ec02b2a09a738a4a16b914c95	5
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
10	0x157c791dde32daba13b78bb1c03cd986b6c24c95	3
11	0x9adc3f7e8b7e4e0d31bf7443c9815c1dcbf3c168	2
12	0x157c9c8b44276b1b57e8d8f50653edae4cc94c95	2
13	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
14	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	1
15	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
16	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
18	0xac6a0bc078f2be4dacef5984de5664172dd846de	1
19	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
20	0x157c86e7c0307c89c48085d84b6aee188dab4c95	1
21	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
23	0x13b1dd3cd88c95a7534981438add90005903c888	1
24	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x157cff7ad0dcb2b47623c2435479708225884c95	24
2	0x157454baa5d2e53b94d5f4a239303051b6104c95	23
3	0x157c7e92736dcc1ae2e4c75bdaeb6cf4ea104c95	21
4	0x157c3641fa49c801ec7348a88a851c2691904c95	19
5	0x157cf777b5c31b9a23965808b1ef5409f2f04c95	15
6	0x157caa5f8e5cbd0a3f7559f23971796f71514c95	13
7	0x092e1cbc671ff6ed6d55c031c5081501c5869df0	8
8	0x157cea794d85c085b7e722be37210ba273f44c95	6
9	0x157c9c135c062decd18b1cdb739007686b3e4c95	5
10	0x157c86e7c0307c89c48085d84b6aee188dab4c95	4
11	0x092e429729da5de53f8e71c3548039133dbb9df0	4
12	0x157c9c8b44276b1b57e8d8f50653edae4cc94c95	4
13	0x15779dca1ba78b98dd2bd3fa17399b7a643e4c95	3
14	0x157c3a81c5606d46d69092c5bde6c42cc4054c95	3
15	0x96312f5a9bf6f48c8f53a30d54e74c3f305049ee	2
16	0x963ce4445d481c5df7c37ca8f9ec656b893b49ee	1
17	0x963ce05051282461dcdf254467db3fb3875049ee	1
18	0x092e29446db94d513d7430433a12f4174b669df0	1
19	0x1571a2e95cd13186f8a033dc588bed78d4514c95	1
20	0x15702fd271e386b31ac216a724784e9c53904c95	1